French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search GONCALVES 1985-07-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1159447 824821185 @Company
@Persons
@UBO
@INPI
GONCALVES GONCALVES-DIAS Jean-paul
DoB: 1985-07-11
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Marcel 93600 Aulnay-sous-Bois FRANCE
1186049 513981068 @Company
@Persons
@UBO
@INPI
GONCALVES David
DoB: 1985-10-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Villemomble 93330 Neuilly-sur-Marne FRANCE yes
@Cadastre
@Geotag
3216961 444404545 @Company
@Persons
@UBO
@INPI
DE AZEVEDO ANTUNES GONCALVES Cécilia
DoB: 1985-01-25
PoB: 60471 Noyon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
613 Rue des 6 Voies 60640 Muirancourt FRANCE yes
@Cadastre
@Geotag
4057599 825135445 @Company
@Persons
@UBO
@INPI
GONCALVES LOPES Bruno Filipe
DoB: 1985-07-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Rue Marc Sangnier 94240 L'Hay-les-Roses FRANCE
6354575 800871949 @Company
@Persons
@UBO
@INPI
GONCALVES BRANCO Michaël Anthoni
DoB: 1985-07-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Ronteau Gaillard 33320 Eysines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6375568 502567779 @Company
@Persons
@UBO
@INPI
GONCALVES Michael Anthoni
DoB: 1985-07-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Icare Res les marronniers Appt 112 33700 Mérignac FRANCE
6489174 803619303 @Company
@Persons
@UBO
@INPI
GONCALVES Armando
DoB: 1985-08-25
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Bout du banc 33640 Castres-Gironde FRANCE yes
@Cadastre
@Geotag
6498174 494113343 @Company
@Persons
@UBO
@INPI
GONCALVES BRANCO Michael
DoB: 1985-07-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée DES ICARES 33700 Mérignac FRANCE
7090410 821746583 @Company
@Persons
@UBO
@INPI
GONCALVES José, Manuel
DoB: 1985-05-29
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Normandie, Appt 3 17000 La Rochelle FRANCE
7882021 811254374 @Company
@Persons
@UBO
@INPI
GONCALVES SERGENTON Marie
DoB: 1985-03-21
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Mairie 28320 Écrosnes FRANCE
8261162 804147320 @Company
@Persons
@UBO
@INPI
GONCALVES DE CARVALHO Olivier Jeremy Yann
DoB: 1985-07-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Lotissement les Genêts 31840 Aussonne France
8312665 489638866 @Company
@Persons
@UBO
@INPI
GONCALVES DE CARVALHO Olivier
DoB: 1985-07-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Lotissement les Genêts 31840 Aussonne France
8312666 489638866 @Company
@Persons
@UBO
@INPI
GONCALVES DE CARVALHO Olivier
DoB: 1985-07-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Lotissement les Genêts 31840 Aussonne France
8720993 799965975 @Company
@Persons
@UBO
@INPI
PEREIRA GONCALVES Maria De Fatima
DoB: 1985-04-13
PoB: Celorico-de-basto PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Haute 63730 Les Martres-de-Veyre FRANCE
11534374 803805019 @Company
@Persons
@UBO
@INPI
PEREIRA GONCALVES Mickaël
DoB: 1985-06-24
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue d'Auxonne 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11534375 803805019 @Company
@Persons
@UBO
@INPI
PEREIRA GONCALVES Mickaël
DoB: 1985-06-24
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue d'Auxonne 21000 Dijon FRANCE yes
@Cadastre
@Geotag
15078573 830839593 @Company
@Persons
@UBO
@INPI
GONCALVES Amélie
DoB: 1985-11-12
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
398 allée Nicolas Greff 57600 Oeting FRANCE
16191305 835007303 @Company
@Persons
@UBO
@INPI
GONCALVES David
DoB: 1985-07-02
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 Avenue du Général de Gaulle 92250 La Garenne-Colombes FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.